Company Information

CIN
U51109WB1993PLC060987
Status
Date of Incorporation
08 December 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
524,900,530
Authorised Capital
550,000,000

Directors

Ekta Sheth
Ekta Sheth
Director/Designated Partner
for about 4 years
Rahul Kayan
Rahul Kayan
Manager/Secretary
for over 8 years
Yogendra Shah
Yogendra Shah
Director
for over 27 years
Santosh Bhanwarlal Dadheech
Santosh Bhanwarlal Dadheech
Wholetime Director
for over 25 years
Samarth Parekh
Samarth Parekh
Director
for over 12 years
Dinkar Maheshwari
Dinkar Maheshwari
Director/Designated Partner
for about 4 years

Past Directors

Sudipto Datta
Sudipto Datta
Additional Director
over 4 years ago
Santosh Kumar Mukherjee
Santosh Kumar Mukherjee
Additional Director
about 5 years ago
Kaushik Nag
Kaushik Nag
Company Secretary
almost 6 years ago
Ashiwini Kumar Tripathi
Ashiwini Kumar Tripathi
Additional Director
about 10 years ago
Madan Gopal Khanna
Madan Gopal Khanna
Additional Director
over 13 years ago
Sunil Kumar Marwaha
Sunil Kumar Marwaha
Director
about 14 years ago
Rajesh Kumar Kochar
Rajesh Kumar Kochar
Whole Time Director
about 14 years ago
Manish Ajmera
Manish Ajmera
Company Secretary
almost 24 years ago
Onkar Kakar
Onkar Kakar
Whole Time Director
over 27 years ago
Imran Mohomedali Panju
Imran Mohomedali Panju
Director
over 27 years ago

Charges

21 Lak
30 October 2015
Hdfc Bank Limited
21 Lak
14 November 2022
Hdfc Bank Limited
0
18 October 2021
Others
0
17 May 2022
Others
0
30 May 2022
Others
0
30 October 2015
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
18 October 2021
Others
0
17 May 2022
Others
0
30 May 2022
Others
0
30 October 2015
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
18 October 2021
Others
0
17 May 2022
Others
0
30 May 2022
Others
0
30 October 2015
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
18 October 2021
Others
0
17 May 2022
Others
0
30 May 2022
Others
0
30 October 2015
Hdfc Bank Limited
0

Documents

Form MR-1-03042021_signed
Form PAS-6-01042021_signed
Form MGT-7-07012021_signed
Form DPT-3-06012021_signed
Form MGT-14-06012021_signed
Form PAS-6-04012021_signed
Form PAS-6-01012021_signed
Form MR-1-31122020
List of share holders, debenture holders;-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of shareholders resolution-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Form DIR-12-17122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(3)-16122020
Form AOC-4(XBRL)-16122020_signed
Form DIR-12-10112020

Frequently Asked Questions

When was the Smifs limited incorporated?

The Smifs limited was incorporated with ROC on 08 December 1993 as .

Where has the Smifs limited been incorporated?

The company was incorporated in Kolkata with registration number 060987.

What is the E-filing status of the company?

The status of Smifs limited is Active.

Number of Key Management personnel of the Smifs limited?

The company has 16 key management personnel in the company.

Who are the directors of the Smifs limited?

The appointed directors in the company are:

  • Yogendra shah
  • Rajesh kumar kochar
  • Sudipto datta
  • Samarth parekh
  • Imran mohomedali panju
  • Santosh kumar mukherjee
  • Ashiwini kumar tripathi
  • Onkar kakar
  • Sunil kumar marwaha
  • Santosh bhanwarlal dadheech
  • Kaushik nag
  • Dinkar maheshwari
  • Rahul kayan
  • Madan gopal khanna
  • Manish ajmera
  • Ekta sheth